Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Mark Anthony O'dowd as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of David Gaffney as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Rory Ewen Boyd as a director on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Louis Rutter as a director on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Anne-Frances Ball as a director on 7 May 2024
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08 May 2024 |
PSC02 |
Notification of Arla Foods Limited as a person with significant control on 7 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ Scotland to Lockerbie Dairy Priestdykes Lockerbie Dumfriesshire DG11 1LW on 8 May 2024
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08 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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08 May 2024 |
PSC07 |
Cessation of Mark Anthony O'dowd as a person with significant control on 7 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Mark Anthony O'dowd as a person with significant control on 22 November 2022
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr David Gaffney on 4 December 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY United Kingdom to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ on 9 August 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Rory Ewen Boyd as a director on 19 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Nov 2022 |
PSC07 |
Cessation of Gordon Joseph Archer as a person with significant control on 22 November 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr David Gaffney as a director on 19 April 2022
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11 Jan 2022 |
PSC01 |
Notification of Gordon Joseph Archer as a person with significant control on 22 December 2021
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11 Jan 2022 |
PSC01 |
Notification of Mark Anthony O'dowd as a person with significant control on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Gordon Joseph Archer as a director on 21 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Gordon Joseph Archer as a person with significant control on 22 December 2021
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